CIFIAL (U.K.) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6XY

Company number 02886118
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 7 FARADAY COURT, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 400,000 . The most likely internet sites of CIFIAL (U.K.) LIMITED are www.cifialuk.co.uk, and www.cifial-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Cifial U K Limited is a Private Limited Company. The company registration number is 02886118. Cifial U K Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Cifial U K Limited is 7 Faraday Court Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6xy. . NEWBERY, Christopher Michael Hall is a Secretary of the company. BENTO, Tiago Da Silva is a Director of the company. NEWBERY, Christopher Michael Hall is a Director of the company. TORRES MARQUES ROLA, Luisa Maria is a Director of the company. Secretary BALAGUEIRAS, Acacio Antonio Motta has been resigned. Secretary COSTA, Avelino Carvalho has been resigned. Secretary WHEATLEY, Allan has been resigned. Secretary WHEATLEY, Allan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALAGUEIRAS, Acacio Antonio Motta has been resigned. Director COHEN, Michael Rahamim has been resigned. Director COHEN, Michael Rahamim has been resigned. Director COSTA, Avelino Carvalho has been resigned. Director DA SILVA MARQUES, Angelo Ludgero has been resigned. Director MOURA, Victor Verdial Decastro has been resigned. Director PINTO, Joseph Dias has been resigned. Director TORRES MARQUES, Luis Manuel has been resigned. Director WHEATLEY, Allan has been resigned. Director WHEATLEY, Allan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
NEWBERY, Christopher Michael Hall
Appointed Date: 02 June 1997
Director
BENTO, Tiago Da Silva
Appointed Date: 01 August 2014
49 years old
Director
NEWBERY, Christopher Michael Hall
Appointed Date: 02 June 1997
66 years old
Director
TORRES MARQUES ROLA, Luisa Maria
Appointed Date: 30 January 2010
55 years old

Resigned Directors

Secretary
BALAGUEIRAS, Acacio Antonio Motta
Resigned: 02 May 1997
Appointed Date: 31 December 1995
Secretary
COSTA, Avelino Carvalho
Resigned: 01 September 1995
Appointed Date: 09 February 1995
Secretary
WHEATLEY, Allan
Resigned: 09 February 1995
Appointed Date: 05 January 1994
Secretary
WHEATLEY, Allan
Resigned: 01 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
BALAGUEIRAS, Acacio Antonio Motta
Resigned: 02 May 1997
Appointed Date: 01 March 1995
62 years old
Director
COHEN, Michael Rahamim
Resigned: 09 February 1995
Appointed Date: 05 January 1994
89 years old
Director
COHEN, Michael Rahamim
Resigned: 09 February 1995
89 years old
Director
COSTA, Avelino Carvalho
Resigned: 01 September 1995
Appointed Date: 05 January 1994
67 years old
Director
DA SILVA MARQUES, Angelo Ludgero
Resigned: 31 January 2010
Appointed Date: 05 January 1994
87 years old
Director
MOURA, Victor Verdial Decastro
Resigned: 31 December 2004
Appointed Date: 01 September 1995
80 years old
Director
PINTO, Joseph Dias
Resigned: 31 January 2010
Appointed Date: 31 December 2004
65 years old
Director
TORRES MARQUES, Luis Manuel
Resigned: 01 August 2014
Appointed Date: 30 January 2010
54 years old
Director
WHEATLEY, Allan
Resigned: 09 February 1995
Appointed Date: 05 January 1994
78 years old
Director
WHEATLEY, Allan
Resigned: 09 February 1995
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr Chris Newbery
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

CIFIAL (U.K.) LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400,000
30 Jul 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 400,000
...
... and 71 more events
20 Mar 1994
New director appointed
20 Mar 1994
Director resigned;new director appointed
20 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1994
Accounting reference date notified as 30/04
05 Jan 1994
Incorporation

CIFIAL (U.K.) LIMITED Charges

3 October 1994
Debenture
Delivered: 7 October 1994
Status: Satisfied on 10 June 1995
Persons entitled: Burdale Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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